QUINTEX SYSTEMS LIMITED
Overview
| Company Name | QUINTEX SYSTEMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03231410 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of QUINTEX SYSTEMS LIMITED?
- Manufacture of electronic industrial process control equipment (26512) / Manufacturing
Where is QUINTEX SYSTEMS LIMITED located?
| Registered Office Address | 8 Ivanhoe Road Hogwood Industrial Estate RG40 4QQ Finchampstead England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of QUINTEX SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| FOOD INDUSTRY TECHNICAL LIMITED | Apr 18, 2001 | Apr 18, 2001 |
| FOOD INDUSTRY TECHNICAL CONSULTANCY LIMITED | Jul 30, 1996 | Jul 30, 1996 |
What are the latest accounts for QUINTEX SYSTEMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for QUINTEX SYSTEMS LIMITED?
| Last Confirmation Statement Made Up To | Jul 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 30, 2025 |
| Overdue | No |
What are the latest filings for QUINTEX SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 17 pages | AA | ||||||||||
Confirmation statement made on Jul 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 17 pages | AA | ||||||||||
Confirmation statement made on Jul 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 17 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 14 pages | AA | ||||||||||
Confirmation statement made on Jul 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Emma Louise Brooks as a director on Oct 28, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 14 pages | AA | ||||||||||
Registration of charge 032314100004, created on Jan 06, 2020 | 24 pages | MR01 | ||||||||||
Accounts for a small company made up to Mar 31, 2019 | 16 pages | AA | ||||||||||
Notification of Keith Stevens as a person with significant control on Mar 29, 2019 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Jul 30, 2019 with updates | 4 pages | CS01 | ||||||||||
Cessation of Tvi Group Limited as a person with significant control on Mar 29, 2019 | 1 pages | PSC07 | ||||||||||
Statement of capital following an allotment of shares on Mar 29, 2019
| 4 pages | SH01 | ||||||||||
Resolutions Resolutions | 35 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 032314100002, created on Mar 29, 2019 | 27 pages | MR01 | ||||||||||
Registration of charge 032314100003, created on Mar 29, 2019 | 27 pages | MR01 | ||||||||||
Accounts for a small company made up to Mar 31, 2018 | 14 pages | AA | ||||||||||
Registered office address changed from 8 Ivanhoe Road Hogwood Industrial Estate Finchampstead RG40 4QQ United Kingdom to 8 Ivanhoe Road Hogwood Industrial Estate Finchampstead RG40 4QQ on Aug 14, 2018 | 1 pages | AD01 | ||||||||||
Registered office address changed from 8 8 Ivanhoe Road Hogwood Industrial Estate Finchampstead RG40 4QQ England to 8 Ivanhoe Road Hogwood Industrial Estate Finchampstead RG40 4QQ on Aug 14, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 30, 2018 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of QUINTEX SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROOKS, Emma Louise | Director | Ivanhoe Road Hogwood Industrial Estate RG40 4QQ Finchampstead 8 England | England | British | Managing Director | 233978220001 | ||||
| STEVENS, Keith | Director | Ivanhoe Road Hogwood Industrial Estate RG40 4QQ Finchampstead 8 England | England | British | Director | 77970250002 | ||||
| JARMAN, Simon James | Secretary | Forbury Square RG1 3EU Reading 3rd Floor, Davidson House England | British | 177638370001 | ||||||
| STEVENS, Gwendoline | Secretary | Knowles Avenue RG45 6DU Crowthorne 62 Berkshire England | British | 48882540002 | ||||||
| CO FORM (SECRETARIES) LIMITED | Nominee Secretary | Dominions House North Queen Street CF1 4AR Cardiff | 900001870001 | |||||||
| EVANS, Peter James | Director | Forbury Square RG1 3EU Reading 3rd Floor, Davidson House England | England | British | Technical Sales | 87960100001 | ||||
| JARMAN, Simon James | Director | Forbury Square RG1 3EU Reading 3rd Floor, Davidson House England | England | British | Director | 160612360001 | ||||
| MADGWICK, Guy Charles Alexander | Director | New Street Square EC4A 3LX London 6 | United Kingdom | British | Sales & Marketing Director | 181665170001 | ||||
| PHILLIPS, Michael Charles | Director | Forbury Square RG1 3EU Reading 3rd Floor, Davidson House England | England | British | Director | 98899790001 | ||||
| ROE, Timothy Michael | Director | Forbury Square RG1 3EU Reading 3rd Floor, Davidson House England | England | British | Cfo | 51264250001 | ||||
| STEVENS, Keith | Director | Hackwood Park RG25 2JZ Basingstoke Bridge Lodge Hampshire | England | British | Managing Director | 77970250002 | ||||
| STEVENS, Leonard William | Director | Knowles Avenue RG45 6DU Crowthorne 62 Berkshire England | British | Consultant | 89732130002 | |||||
| CO FORM (NOMINEES) LIMITED | Nominee Director | Dominions House North Queen Street CF1 4AR Cardiff | 900001860001 |
Who are the persons with significant control of QUINTEX SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Keith Stevens | Mar 29, 2019 | Ivanhoe Road Hogwood Industrial Estate RG40 4QQ Finchampstead 8 England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Tvi Group Limited | Sep 01, 2017 | Davidson House Forbury Square RG1 3EU Reading 3rd Floor Davidson House England | Yes | ||||||||||
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Natures of Control
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| Quintex System Management Limited | Apr 06, 2016 | Fleet Place EC4M 7RD London 5 England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0